66 Bramber Road Limited LONDON


66 Bramber Road started in year 2015 as Private Limited Company with registration number 09523425. The 66 Bramber Road company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 66a Bramber Road. Postal code: W14 9PB.

The company has 2 directors, namely Raphael K., Wojciech L.. Of them, Wojciech L. has been with the company the longest, being appointed on 2 April 2015 and Raphael K. has been with the company for the least time - from 27 December 2017. As of 6 July 2020, our data shows no information about any ex officers on these positions.

66 Bramber Road Limited Address / Contact

Office Address 66a Bramber Road
Town London
Post code W14 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523425
Date of Incorporation Thu, 2nd Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (209 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Raphael K.

Position: Director

Appointed: 27 December 2017

Wojciech L.

Position: Director

Appointed: 02 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Ulrike R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Edward R. This PSC owns 25-50% shares. The third one is Raphael K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ulrike R.

Notified on 29 May 2020
Nature of control: 25-50% shares

Edward R.

Notified on 29 May 2020
Nature of control: 25-50% shares

Raphael K.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Wojciech L.

Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth2   
Balance Sheet
Net Assets Liabilities2-1 59260 71558 574
Net Assets Liabilities Including Pension Asset Liability2   
Tangible Fixed Assets64 421   
Reserves/Capital
Called Up Share Capital2   
Shareholder Funds2   
Other
Total Fixed Assets Additions64 421   
Total Fixed Assets Cost Or Valuation64 421   
Creditors64 41966 0133 7065 847
Fixed Assets64 42164 42164 42164 421
Net Current Assets Liabilities-64 419-66 013-3 706-5 847
Total Assets Less Current Liabilities2-1 59260 71558 574
Creditors Due Within One Year Total Current Liabilities64 419   
Tangible Fixed Assets Additions64 421   
Tangible Fixed Assets Cost Or Valuation64 421   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2020-04-02
filed on: 7th, April 2020
Free Download (3 pages)

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